It was gathered that the Economic and Financial Crimes Commission, EFCC, on Wednesday arraigned the quartet of Nicholas Ashinze, a former special assistant to the embattled former National Security Adviser, Sambo Dasuki; an Austrian, Wolfgang Reinl; Edidiong Idiong and Sagir D. Mohammed before Justice Gabriel Kolawole of the Federal High Court, Abuja on a 13-count charge of corruption and money laundering to the tune of N36.8billion.

Mr. Ashinze, a colonel, and his co-accused were arraigned alongside five companies accused of allegedly […]

The poster, with the inscription, written in English, Hausa and Kanuri languages, is the third edition of such posters, it has telephone numbers which the public could easily call or send text messages to, to indicate which of the characters they know or have information on.

There are strong indications that the police have submitted to the National Prosecution Coordination Committee, another report on the investigations into the alleged forgery of the Senate Standing Orders, 2015.

It was gathered that in the fresh report, the police indicted the President of the Senate, Dr. Bukola Saraki, and his deputy, Dr. Ike Ekweremadu.

It was gathered that the Special Investigation Panel, headed by the retired Assistant Inspector-General of Police, Ali Amodu, explained that a former Clerk to the National Assembly, […]

Justice Joyce Abdulmaleek of the Federal High Court, Ibadan on Thursday adjourned till December 6 hearing in the plea bargain process between Olunike Afolabi and the Economic and Financial Crimes Commission in the ongoing N8 billion Central Bank of Nigeria currency scam case.

Afolabi, Kolawole Babalola, Adeola Olaniran, Philip Togun and Adewale Ademola along with others had since 2015 been standing trial over multiple charges bordering on conspiracy, forgery, stealing and recirculation of N8 billion, property of the CBN.

According to reports, the Economic and Financial Crimes Commission, EFCC, will on Thursday (today) arraign a former Minister of Aviation, Chief Femi Fani-Kayode, for allegedly receiving N26m from the Office of the National Security Adviser.

Some fresh money laundering charges were last month filed against Fani-Kayode by the EFCC before the Federal High Court sitting in Abuja.

Fani-Kayode is the sole defendant in the fresh charges numbered, FHC/ABJ/CR/140/2016, before Justice John Tsoho of the Federal High Court in Abuja.